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Resolution No. 2018-A RESOLUTION NO. 2018 -A A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT AUTHORIZING PURCHASE OF ONE 4 -WHEEL DRIVE VEHICLE WHEREAS, pursuant to order of the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of El Dorado, State of California, notice was duly given for receiving of bids for ONE 4 -WHEEL DRIVE VEHICLE, and said bids for said vehicle were publicly opened, examined and declared, and at a duly held meeting on July 15, 1976, all matters were duly considered by said Board, NOW, THEREFORE, BE IT RESOLVED, by the said Board as follows: 1. Said Board hereby determines that any informalities in said bids or proposals are not substantial or material, and waives any informalities in said bids or proposals. 2. Said Board hereby rejects all of said proposals or bids except that bid hereinafter mentioned, and hereby authorizes the Purchase Order for supplying said ONE 4 -WHEEL DRIVE VEHICLE to VIC BATES MOTORS, at a price of SEVEN THOUSAND SEVEN HUNDRED NINETY FOUR DOLLARS AND FIFTY FIVE CENTS ($7,794.55) named in its proposal. 3. The Clerk of said Board of Directors is hereby authorized to issue a Purchase Order to said successful bidder, all in accordance with specifications, and bidders proposal placed on file with the District. Edward Hegarty, Pre iden the Board SOUTH TAHOE PU IC UT LITY DISTRICT ATTEST: VC 2 ,_ Z_Ce—Cei) David W. Callahan, Clerk and Ex- officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT * * * * * * * * * * * * * * ** The foregoing is a full, true and correct copy of RESOLUTION NO 2018 -A which was duly and regularly adopted at a meeting of the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, El Dorado County, California, held on July 15, 1976, by the following vote: AYES, Directors: Hegarty, Fesler, Kashuba, Fieldcamp, and Cocking NOES, Directors: None ABSENT, Directors: None } ag-er,c, '. David W. Callahan, Clerk and EXofficio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT